STEWART ELECTRONICS LIMITED
Overview
| Company Name | STEWART ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01275729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEWART ELECTRONICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STEWART ELECTRONICS LIMITED located?
| Registered Office Address | Composites House Sinclair Close DE75 7SP Heanor Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEWART ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for STEWART ELECTRONICS LIMITED?
| Annual Return |
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What are the latest filings for STEWART ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 11, 2013 | 16 pages | RP04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 08, 2014
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from , Concorde House Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG on Jun 11, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Roy Douglas Smith as a director on Jul 20, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr David M Drillock as a director on Jul 20, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roy Douglas Smith as a secretary on Jul 20, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Brian Moss as a director on Jul 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Bowers as a director on Jul 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Bowers as a secretary on Jul 20, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Clive Snowdon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Robertson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Brian Moss as a director | 2 pages | AP01 | ||||||||||
Who are the officers of STEWART ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Roy Douglas | Secretary | Sinclair Close DE75 7SP Heanor Composites House Derbyshire | 171435820001 | |||||||
| DRILLOCK, David M | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire | United States | American | Accountant | 170878740001 | ||||
| SMITH, Roy Douglas | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire | Usa | Usa | Attorney | 170877010001 | ||||
| BOWERS, Steven John | Secretary | Thornbury Cottage Chalkhill Coleshill HP7 0LY Amersham Buckinghamshire | British | 61929330004 | ||||||
| LEE, Maurice Milson | Secretary | 90 Giffords Cross Road SS17 7QQ Corringham Essex | British | 115467610001 | ||||||
| BEAUMONT, Richard John Kirby | Director | 10 Milverton Terrace CV32 5BA Leamington Spa Warwickshire | British | Accountant | 98953190001 | |||||
| BOWERS, Steven John | Director | Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire | United Kingdom | British | Company Secretary | 176189250001 | ||||
| HASLEHURST, Peter Joseph Kinder | Director | Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire | England | British | Company Director | 39820040001 | ||||
| HAWKINS, Ian Roger | Director | The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey | British | Company Director | 15991450002 | |||||
| HOBBS, Jeffrey Jacques | Director | 1 Cedar Copse BR1 2NY Bromley Kent | British | Company Director | 3252730001 | |||||
| LEE, Maurice Milson | Director | 90 Giffords Cross Road SS17 7QQ Corringham Essex | British | Director | 115467610001 | |||||
| LIDDLE, Matthew | Director | 54 High Street MK45 5DY Flitton Bedfordshire | United Kingdom | British | Company Director | 35090550001 | ||||
| MARTIN, David Barrington | Director | 6 Copse Lane The Copse Hamble SO31 4QH Southampton | British | Company Director | 44386840006 | |||||
| MCKNIGHT, William John | Director | 75 Ashley Road KT18 5BN Epsom Surrey | British | Company Director | 6788940001 | |||||
| MOSS, Andrew Brian | Director | Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire | England | British | Company Director | 161928410001 | ||||
| ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | Director | 123487130001 | ||||
| SNOWDON, Clive John | Director | New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire | United Kingdom | British | Company Director | 32242700001 | ||||
| WALKER, John Siddall | Director | The Thatched Barn Eye Road IP21 5BA Hoxne Suffolk | English | Company Director | 10306840004 |
Does STEWART ELECTRONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 04, 1994 Delivered On May 06, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 27, 1987 Delivered On Jul 31, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0